The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

From:  Mr Johnpa Razi <>
Date:  Sun, 14 Feb 2010 17:23:53 -0800

A Scam Email with the Subject "UNDERSTANDING IS ONE LIFE GOAL." was received in one of Scamdex's honeypot email accounts on Sun, 14 Feb 2010 17:23:53 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mr Johnpa Razi <>, although it may have been spoofed.

NO #24 Ahaji Kabriu Crescent,
Ouagadougou  Burkina  faso.,West africa.
Telephone +226 76 79 20 28.

  I am Mr. Johnpa Razi, an auditor with African Development Bank (ADB). There was an account opened 
in this bank in 1998 and since 2000 nobody has operated on this account again. After going through 
some old files in the records, I discovered that if I do not remit this money out urgently, this 
funds will go down the drains, into the hands of either the board of directors of this bank or the 
funds may eventually be discovered by the government as a dormant fund in the forth coming audit by 
the Nations auditors.

  They will confiscate or send it into the government's treasury account.The question now is who is 
the government and where is the treasury? These are human beings like you and I. The owner of this 
account is Mr morris Thompson,a foreigner,and a miner at Kruger gold co, a geologist by profession 
and he died in 2000.No other person knows about this account or any thing concerning it, the 
account has no other beneficiary and my investigation proved to me as well that his company does 
not know anything about this account.

  The amount involved is Ten Million, Five Hundred and thirty Thousand United States 
Dollars.10,530.000.00 I am only contacting you, as a foreigner because this money cannot be 
approved to a local bank account here, but can only be approved to any foreign account and foreign 
beneficiary because the money is in US dollars and the real owner of the account is Mr morris 
Thompson,is a foreigner too.

  I only got your contact address from my secretary who operates computer; with believe in god that 
you will never let me down in this business so that I will inform you the next step to take 

  I need your full co-operation to make this work fine because the management is ready to approve 
this payment to any foreigner, who has correct information of this account, which I will give to 
you later, if you will be able to handle such amount in strict confidence and trust according to my 
instructions and advice for our mutual benefit because this opportunity will never come again in 
our life.

With my position now in the office I can transfer this money to any foreigner's reliable account, 
which you can provide with assurance that this money will be intact pending my physical arrival in 
your country for sharing and investment.

  I will also use my position and influence to effect legal approvals for onward transfer of this 
money to your account with appropriate clearance documents from the ministries and foreign exchange 
department.But, only  it will cost us small money as to procure such back up documents from the  
ministries inconcern.please call me as soon as read this mail on my  private.Telephone +226 76 79 
20 28. I look forward to your earliest
reply via my private email. (

 Yours Friendly,

 Mr.Johnpa Razi.

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